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Title: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY Post by: lovesmayfamilis on April 19, 2019, 09:43:16 AM What happened: FAKE TEAM / STEALING PEOPLE'S IDENTITY
Scammers Profile Link: Tokens (Altcoins) - https://bitcointalk.org/index.php?topic=5133777.0 https://web.archive.org/web/20190419203845/https://bitcointalk.org/index.php?topic=5133777.0 Scammer Website: https://mph-one.com WHITEPAPER: https://mph-one.com/pdf/papper.pdf?7welcome7=1 I cannot archive white paper for some reason. There is no photo on the site. Nevertheless, the photo is in the technical document. It is noteworthy that on https://tai-invest.com exactly the same photos only with completely different names, I tend to think that they are not real either. FAKE: Brian McLaughlin REAL:Stanislav Chumachenko https://m.linkmuse.com/id2705 https://i.ibb.co/yVS7pVr/2019-04-20-01-42-09.png (https://imgbb.com/) https://i.ibb.co/JFF4Zz4/Screenshot.png (https://ibb.co/933LPqL) FAKE: [/bAdeline Pierre][/color] REAL: Markina Irina https://art-mos-sfera.ru/ankety/4632/ https://i.ibb.co/f1dS1jK/2019-04-20-01-50-32.png (https://imgbb.com/) https://i.ibb.co/HG0ZkKC/2019-04-20-01-52-46.png (https://ibb.co/L9MK20r) team https://tai-invest.com https://archive.fo/ijlnp https://i.ibb.co/dWCV5DR/2019-04-20-02-04-29.png (https://ibb.co/xC9B76N) Title: Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY Post by: tvplus006 on April 19, 2019, 09:46:28 PM MPH-ONE Mining - PONZI
3% PROFIT EVERY DAY https://i.ibb.co/P1vvTzf/1.jpg (https://ibb.co/F8LLsqj) https://i.ibb.co/zNF8t4q/1-1.jpg (https://imgbb.com/) Fake name: Mark Allen Real name: Bruce Wazey https://tai-invest.com/ https://i.ibb.co/sCQxKGh/1.jpg (https://imgbb.com/) https://i.ibb.co/4WzdRwX/1.jpg (https://imgbb.com/) Fake name: Klaus Diefenbach Real name: Adam Nayager https://tai-invest.com/ https://i.ibb.co/q7p01PR/1-1.jpg (https://imgbb.com/) Title: Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY Post by: lovesmayfamilis on April 19, 2019, 10:08:38 PM If we take into account that the manager is a representative of the bot farm (I’ve been looking at this profile for a long time and where he wrote), then there’s no point in talking about the legality of the project. Their white book is also not real, contains plagiarism, only well disguised.
https://ru.scribd.com/document/360272063/Sirinlabs-Ico-White-Paper Title: Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY Post by: The Cryptovator on April 20, 2019, 07:40:25 AM OP from where you get team photo? I can't see on their website. There is two video talking about their projects. Is team picture from whitepaper? Since I am on mobile phone I can't open whitepaper.
Yes this is ponzi scheme. All of ponzi scheme turned into scam as well we know from our past experiences. Tagged for PONZI scheme. Title: Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY Post by: lovesmayfamilis on April 20, 2019, 08:07:02 AM OP from where you get team photo? I can't see on their website. There is two video talking about their projects. Is team picture from whitepaper? Since I am on mobile phone I can't open whitepaper. Yes this is ponzi scheme. All of ponzi scheme turned into scam as well we know from our past experiences. Tagged for PONZI scheme. Yes, the photo is in white paper. https://mph-one.com/pdf/papper.pdf https://i.ibb.co/sstnsZr/2019-04-20-13-05-16.png (https://ibb.co/ZcN5c0C) https://i.ibb.co/z2wmZbV/2019-04-20-13-05-29.png (https://ibb.co/B6RfBj2) https://i.ibb.co/sjVt8fd/2019-04-20-13-05-41.png (https://ibb.co/fMxQjgz) Title: Re: [ICO] MPH-ONE Mining --FAKE TEAM / STEALING PEOPLE'S IDENTITY Post by: marlboroza on April 20, 2019, 12:51:19 PM Quote the investor will receive daily 1% of income from their own contribution for life without any additional renewals They probably mean "until we collapse". This is even better:Quote What will happen if I invest at 1% per day? Raising money for mining operations then investing money in stock exchanges and trading. Do they need money for trading or mining phone? You will receive a profit of 1% per day from your investment for 365 days. Income is accumulated from investing the investors funds in the goods production and profits from trading on the stock exchanges. BTW, http://whois.domaintools.com/tai-invest.com Dates 170 days old Created on 2018-11-01 Expires on 2019-11-01 Updated on 2018-11-01 http://whois.domaintools.com/mph-one.com Dates 348 days old Created on 2018-05-07 Expires on 2020-05-07 Updated on 2019-01-08 mph-one is older site, so probably tai-invest took pictures from mph-one... |
